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Foreign Info.

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Main Content

-FATF Recommendations

-Methodology and Guidance

-Guidance on National Risk Assessment

-Guidance on AML/CFT measures and financial inclusion

-Guidance on politically exposed persons

-Guidance for a risk-based approach - effective supervision and enforcement by AML/CFT supervisors of the financial sector and law enforcement

-Insurance Core Principle 22 (ICP 22)

-Application Paper On Combating Money Laundering and Terrorist Financin

-FATF Methodology

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